Mubasher Sajad of Mubasher Sajad Healthcare Ltd Banned for 10 Years for Falsifying Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Directors Banned for Misusing Barclays Loans, One Transferred £14k to Family
Two directors face bans: one for transferring £14,000 from a Barclays Bounce Back Loan to a family member, and another for inflating turnover to secure a loan. Explore their misconduct. […]
BBL Blaggers
Director Banned for 10 and Sole Traders Get an 11 Year Bankruptcy Restrictions Order for Misrepresenting Turnover to Secure Two Bounce Back Loans
A director faces a 10-year ban for exaggerating turnover to secure two Bounce Back Loans. The disqualification, following insolvency proceedings, underscores multiple violations of the government-backed loan scheme. […]
BBL Blaggers
Fulham Director Disqualified for 11 Years After Securing Unauthorized Second £50,000 Bounce Back Loan
A Fulham-based director has been banned for 11 years for obtaining a second £50,000 Bounce Back Loan for a company eligible for only one. The director failed to disclose the use of the funds, prompting strict sanctions for violating loan regulations. […]